CHINA AVIATION FUEL (EUROPE) LIMITED

Company number 10236574

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Sep 2019	AP01	Appointment of Mrs Doreen Nah as a director on 20 August 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Jie Sheng as a director on 20 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(5 pages)
27 Jun 2019	PSC02	Notification of China National Aviation Fuel Group Limited as a person with significant control on 31 October 2018	(2 pages)
27 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 27 June 2019	(2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jun 2018	TM01	Termination of appointment of Salvatore Fabrizio Zichichi as a director on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Daniel Francis Hines as a director on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Gordon Charles Fraser as a director on 29 June 2018	(1 page)
29 Jun 2018	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Thomas Ian Simpson as a director on 29 June 2018	(1 page)
29 Jun 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2018	(1 page)
29 Jun 2018	TM02	Termination of appointment of Matthew John Davey as a secretary on 29 June 2018	(1 page)
29 Jun 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 29 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Xingbo Zhang as a director on 29 June 2018	(2 pages)
29 Jun 2018	CERTNM	Company name changed navires aviation LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-27	(3 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
23 Nov 2017	AP03	Appointment of Matthew John Davey as a secretary on 16 November 2017	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
11 Apr 2017	TM01	Termination of appointment of Kevin Richard Turner as a director on 20 March 2017	(1 page)

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